HomeMy WebLinkAbout20072509.tiff AGENDA 2007-2509
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
WEDNESDAY, AUGUST 8, 2007
9:00 a.m.
TAPE #2007-23
SOCIAL SERVICES BOARD
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of August 6, 2007
NEW BUSINESS:
1) Consider Fiscal Year 2006-2007 Annual Report from Family Preservation Program
Commission and authorize Chair to sign [2007-2511]
2) Consider Child Protection Agreement for Services and authorize Chair to sign - Aims
Community College [2007-2512]
BOARD OF COUNTY COMMISSIONERS
ROLL CALL:
Commissioner David E. Long, Chair
Commissioner William H. Jerke, Pro-Tem
Commissioner William F. Garcia
Commissioner Robert D. Masden
Commissioner Douglas Rademacher
MINUTES: Approval of minutes of August 6, 2007
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three-minute period of time in which to address the Board of County Commissioners on topics which are not on
the consent agenda or not on the Board's regular agenda.The Board will refer any topic it is unable to address during the comment period to
staff for resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered
at a future public hearing,such as a land use or violation hearing,and you will be asked to give your testimony at that hearing,either in person
or in writing. Combined public input on any topic shall be limited to 15 minutes.
APPROVAL OF CONSENT AGENDA:
Wednesday, August 8, 2007
Page 1 2007-2509
www.co.weld.co.us BC0016
COMMISSIONER COORDINATOR REPORTS:
COUNTY FINANCE OFFICER: 1) Warrants [2007-2513]
BIDS:
1) Present Bids
NEW BUSINESS:
1) Consider Acceptance of Road from Colorado Department of Transportation(CDOT)(con't
to 8/29/07) [2007-2514]
2) Consider Renewal Application for 3.2 Percent Beer Retail License and authorize Chair to
sign - Mary Jensen, dba Highlandlake, Inc. [2007-2515]
Wednesday, August 8, 2007
Page 2 2007-2509
www.co.weld.co.us BC0016
CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Aug 9 - Area Agency on Aging 9:00 AM
Aug 9 - Comprehensive Plan Committee 6:00 PM
Aug 10 - Families, Youth, and Children's Commission 7:30 AM
Aug 14 - Board of Retirement 9:00 AM
Aug 16 - Greeley-Weld County Airport Authority 4:00 PM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those items which are deemed to have
interest to various citizens. All board meetings begin at 9 AM
Aug 15 - Consider Application for Temporary Assembly of more than 350 persons on
August 18 and 19, 2007 - Love-Air R/C, Inc., do Lloyd McConnell
Aug 15 - Consider Application for Temporary Assembly of more than 350 persons on
September 21, 22, and 23, 2007 - Love-Air R/C, Inc., do Lloyd McConnell
HEARINGS:
Aug 8 - Hearing to Consider Proposed Service Plan for Waterfront at Foster Lake
Metropolitan District Nos. 1, 2, and 3 (con't to 8/29/07) 9:00 AM
Aug 8- Docket#2007-59, PL1916-A Site Specific Development Plan and Use by
Special Review Permit#1612 for a Home Business(vehicle repair)in the A
(Agricultural)Zone District, Brent Haugen [located approximately 1/4 mile
east of County Road 15, and approximately 1/4 mile south of County Road
22] (Planner- Hatch) 10:00 AM
Aug 8 - Docket#2007-60, PL1917, A Site Specific Development Plan and Use by
Special Review Permit #1615 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial or Industrial
Zone Districts(manufacturing of landscape blankets)in the A(Agricultural)
Zone District, Horton Farms II, LLC, c/o Steve Parry [located south of and
adjacent to 1-76 Frontage Road, and approximately 1/4 mile east of County
Road 53] 10:00 AM
Aug 8 - Docket#2007-61, PL1918, A Site Specific Development Plan and Use by
Special Review Permit#1614 for a Mineral Resource Development Facility,
including an Oil and Gas Storage Facility, in the A(Agricultural)Zone District,
Russell Gurtler, Jr. Family Trust and Dorthy Gurtler Trust, c/o SemCrude,
L.P., c/o Tetra Tech [located north of and adjacent to County Road 30; and
west of and adjacent to County Road 49] (Planner- Martin) 10:00 AM
Aug 15 - Docket #2007-62, PL1919, Change of Zone, PZ #1131, from the
A(Agricultural)Zone District to the PUD(Planned Unit Development)Zone
District for nine(9)residential lots with E(Estate)Zone uses,with 9.94 acres
of open space referred to as "tract 1" and "tract 2", and a five (5) acre
non-buildable outlot for oil and gas activities, Robert Buderus, c/o TEAM
Engineering, Attn: Jeffrey Couch [located north of and adjacent to County
Road 84; and approximately 1/2 mile east of County Road 15] (Planner-
Caruso 10:00 AM
Wednesday, August 8, 2007
Page 3 2007-2509
www.co.weld.co.us BC0016
HEARINGS CON'T:
Aug 15- Docket#2007-63, PL0886,A Site Specific Development Plan and Amended
Use by Special Review Permit#987 for a Mineral Resource Development
Facility including an Oil and Gas Support and Service Facility (natural gas
processing facility)in the A(Agricultural)Zone District,DCP Midstream,do
Witwer,Oldenburg, Barry, and Johnson, LLP,Attn: Patrick Groom[located
north of and adjacent to County Road 28;and east of and adjacent to County
Road 61] (Planner-Ogle) 10:00 AM
Aug 22 - Docket#2007-45, PL1901 -A Site Specific Development Plan and Use by
Special Review Permit#1590 for an Agricultural Services Establishment,
including a Livestock Confinement Operation(a calf raising operation for up
to 5,000 head)in the A(Agricultural)Zone District,Contreras Farms, Inc.,c/o
Scott Realty Company[located north of and adjacent to County Road 78;and
east of and adjacent to County Road 61] (Planner- Gathman) (con't from
7/25/07) 10:00 AM
Aug22- Docket#2006-72.F,PL1860-A Site Specific Development Plan and Use by
Special Review Permit#1565 for an Oil and Gas Production Facility(three
(3) oil and gas wells) in the R-1 (Low Density Residential) Zone District,
TARH E and P Holdings, L.P., do William G. Crews, CPL[located north of
and adjacent to County Road 66; and 1/4 mile west of County Road 35]
(Planner- Gathman) (con't from 08/01/07) 10:00 AM
Aug 22- Docket#2007-65, PL1921 -A Site Specific Development Plan and Use by
Special Review Permit#1608 for a Mineral Resource Development Facility,
including Concrete Batch Plant,Recycled Concrete,and Gravel Mining in the
A(Agricultural)Zone District,Holton Family, LLC,c/o Ready Mixed Concrete
Company, do Hart Environmental,Attn: Mike Hart[located generally south
of and adjacent to State Highway 52;west of and adjacent to U.S. Highway
85;east of and adjacent to County Road 25 Section Line;and approximately
1/2 mile north of County Road 10] 10:00 AM
COMMUNICATIONS:
1) Letter of Response to James Oster, re: Dust Complaint on CR 43
2) Jenell Cheever, Letter re: Uranium Mining, Dated July 30, 2007
3) Ed and Linda Kaysen, E-Mail re: Uranium Mining, Dated August 4, 2007
4) Board of County Commisioners, Addition to File PL1651 (COZ #1001) - Land Title Guarantee
Company
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Revisions to Operations Manual,Section 6.000,Colorado Works in Weld County
and Child Care Policies and Procedures [2007-2442]
2) Approve Child Protection Agreement for Services - Signal Behavioral Health NetwV007-2443]
3) Approve Lease Agreement for Vacant Land [2007-2445]
4) Approve Agreement Concerning Purchase of Right-of-Way for Certain Improvements to
CR 13 and State Highway 52 - Lorraine Burreson [2007-2446]
5) Approve Accepting Deed of Dedication for CR 29.5 - Richard and Margaret Barkey{2007-2447]
6) Approve Entry Upon Various Lands by Weld County Vegetation Management Specialist
[2007-2448]
7) Approve Energy and Mineral Impact Assistance Program Application [2007-2449]
8) Approve Deferred Compensation Transactions - Great West Retirement Services [2007-2450]
Wednesday, August 8, 2007
Page 4 2007-2509
www.co.weld.co.us BC0016
RESOLUTIONS CON'T:
9) Approve Appointment to 911 Emergency Telephone Service Authority Board [2007-2451]
10) Approve Authorizing Board of County Commissioners to Adjourn as Board of Equalization
for Calendar Year 2007 [2007-2452]
11) Approve Authorizing Legal Action to Remove Conditions/Debris Creating a Nuisance
[2007-2456]
MISCELLANEOUS:
* 1) Deed of Dedication and Temporary Construction Easement- Woolley Family Trust[2007-1589]
* 2) Temporary Construction Easement- Michael and Cheri Schmidt [2007-1587]
* 3) Child Protection Agreement for Services for Respite Care - Ashley Saint-Roberts [2007-2516]
* Signed this date
Wednesday, August 8, 2007
Page 5 2007-2509
www.co.weld.co.us BC0016
Hello